On January 13, 2016, the U.S. Financial Crimes Enforcement Network ("FinCEN") announced that it will temporarily require U.S. title insurance companies to disclose the identity of the beneficial owners of shell companies...

Based on Mondaq users readership, this author is ranked as Very Popular in United States for the topics, user groups and industry sectors listed below:

Topics

Real Estate and Construction

Position

Director, Vice President, Senior Company Executive

Banker, Stockbroker, Analyst, Economist

Industry

Property

* Rankings are based on analysis of the last 12 months of Mondaq readership data across more than 25,000 contributing authors. To be ranked ‘Very Popular’ an author must be in the top 20% of results within the selected criteria.